Company Information

CIN
Status
Date of Incorporation
31 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panchi Jain
Panchi Jain
Director/Designated Partner
almost 2 years ago
Mansukh Dugar
Mansukh Dugar
Director/Designated Partner
almost 2 years ago
Raghav Bahl
Raghav Bahl
Director/Designated Partner
over 5 years ago

Past Directors

Mohit Chaturvedi
Mohit Chaturvedi
Additional Director
about 2 years ago
Omprakash Pareek
Omprakash Pareek
Director
over 17 years ago
Sekhar Chatterjee
Sekhar Chatterjee
Director
over 20 years ago

Registered Trademarks

Horizon National (Label) Horizon Satellite Services

[Class : 38] Broadcasting & Telecommunications

Horizon 24x7(label) Horizon Satellite Services

[Class : 38] Broadcasting&Telecommunications

Horizon(label) Horizon Satellite Services

[Class : 38] Broadcasting And Telecommunications.
View +2 more Brands for Horizon Satellite Services Private Limited.

Charges

0
15 February 2017
Rbl Bank Limited
10 Crore
15 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-6-19092019_signed
Form BEN - 2-19092019_signed
-19092019
Declaration under section 90-19092019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Instrument(s) of creation or modification of charge;-31032017
Optional Attachment-(1)-31032017
Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Form MGT-14-02032017_signed
Optional Attachment-(1)-02032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Form MGT-7-09112016